Advanced company searchLink opens in new window

FOX MARINE LIMITED

Company number 05935467

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Nov 2009 CH01 Director's details changed for Garry Fox on 21 October 2009
18 Sep 2009 363a Return made up to 14/09/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Oct 2008 363a Return made up to 14/09/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Mar 2008 395 Particulars of a mortgage or charge/co extend / charge no: 2
27 Nov 2007 363a Return made up to 14/09/07; full list of members
14 Nov 2007 123 Nc inc already adjusted 31/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 225 Accounting reference date extended from 30/09/07 to 30/11/07
23 Oct 2007 288c Director's particulars changed
23 Oct 2007 287 Registered office changed on 23/10/07 from: playden house, military road rye east sussex TN31 7NY
12 Oct 2007 288b Secretary resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New secretary appointed
06 Mar 2007 395 Particulars of mortgage/charge
25 Sep 2006 288a New secretary appointed;new director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Secretary resigned
14 Sep 2006 NEWINC Incorporation